Securities code: 300334 securities abbreviation: Tianjin Motimo Membrane Technology Co.Ltd(300334) announcement Code: 2021-099 Tianjin Motimo Membrane Technology Co.Ltd(300334)
Announcement of resolutions of the 21st Meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Tianjin Motimo Membrane Technology Co.Ltd(300334) (hereinafter referred to as "the company") ）The 21st Meeting of the third board of supervisors was held on December 28, 2021 in the form of combination of on-site and communication. The on-site meeting venue: the company's conference room, No. 60, 11th Street, Tianjin Economic and Technological Development Zone. The notice of the meeting was delivered in writing on December 17, 2021. There are 3 supervisors who should attend the meeting and 3 actually attended the meeting (including 2 supervisors who attended the meeting by means of communication). Ms. Liu Xiaohui and Mr. Chen Hao attended the meeting and voted by means of communication. The meeting was presided over by Ms. Liu Xiaohui, chairman of the board of supervisors. The meeting was held in accordance with the provisions of the company law, the articles of association and the rules of procedure of the board of supervisors.
1、 Deliberation at the meeting of the board of supervisors
After discussion and deliberation by the supervisors attending the meeting, the following resolutions were reached at the meeting:
1. The proposal on the general election of the company's board of supervisors and the nomination of candidates for non employee representative supervisors of the Fourth Board of supervisors was deliberated and adopted
According to the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, the Fourth Board of supervisors of the company is composed of three supervisors, including one employee representative supervisor. Ms. Bi ran and Mr. Chen Hao are nominated as candidates for non employee supervisors of the Fourth Board of supervisors of the company. The supervisors present at the meeting voted on the above candidates one by one, and the voting results are as follows:
(1) Proposal on nominating Ms. Bi ran as a candidate for non employee representative supervisor of the Fourth Board of supervisors
The proposal was deliberated and approved by the voting of the participating supervisors.
Voting results: 3 in favor, 0 against and 0 abstention.
(2) Proposal on nominating Mr. Chen Hao as a candidate for non employee representative supervisor of the Fourth Board of supervisors
The proposal was deliberated and approved by the voting of the participating supervisors.
Voting results: 2 in favor, 0 against and 0 abstention. (Mr. Chen Hao, associate supervisor, abstained from voting)
The above proposals need to be submitted to the company's first extraordinary general meeting of shareholders in 2022 for deliberation and voting by cumulative voting system. After being deliberated and approved by the general meeting of shareholders, the above two candidates for supervisors and the employee representative supervisors elected by the employee representatives of the company will jointly form the Fourth Board of supervisors of the company. In order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the members of the third board of supervisors of the company will continue to faithfully and diligently perform the obligations and responsibilities of supervisors in accordance with laws, regulations, the articles of association and other relevant provisions.
See www.cninfo.com for details info. com.. cn. Announcement on the general election of the board of supervisors (announcement Code: 2021-101).
2. Proposal on the remuneration of supervisors of the Fourth Board of supervisors of the company
In view of the change of the board of supervisors of the company, in combination with the industry, regional economic development level and business conditions of the company, Ms. Wei Haiying, the employee representative supervisor of the Fourth Board of supervisors, receives the corresponding salary of RMB 480000 / year (including tax) according to her position in the labor contract signed with the company; Ms. Bi ran and Mr. Chen Hao, non employee supervisors, do not receive the salary in the company as supervisors.
After the related supervisors Mr. Chen Hao and Ms. Wei Haiying avoided voting, the number of non related supervisors was less than 50% of the number of the board of supervisors, and the board of supervisors could not form an effective resolution on the proposal. The proposal will be directly submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
2、 Documents for future reference
1. Resolution of Tianjin Motimo Membrane Technology Co.Ltd(300334) the 21st Meeting of the third board of supervisors
It is hereby announced.
Tianjin Motimo Membrane Technology Co.Ltd(300334) board of supervisors
December 28, 2021
Annex: resume of non employee supervisor candidates of the Fourth Board of supervisors
1. Bi ran, Chinese nationality, does not hold passports of other overseas countries or regions, and has no right of permanent residence abroad. He graduated from the University of Miami with a master's degree in finance. From April 2020 to now, he has successively served as the investment manager and senior investment manager of Inner Mongolia Hangke Junfu Asset Management Center (limited partnership), and is currently the chairman of the board of supervisors of Tianjin membrane Engineering Technology Co., Ltd.
As of the date of this announcement, Ms. Bi ran did not hold the company's shares. Except for the controlling shareholder Tianjin membrane Engineering Technology Co., Ltd. and its affiliated units, it has no affiliated relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange; There is no article 3.2 of the guidelines for the standardized operation of GEM listed companies 4 and 3.2 7. It is not the person to be executed for dishonesty, the subject of dishonesty responsibility or the object of dishonesty punishment. Comply with the qualification requirements of the company law and other relevant laws, regulations and regulations.
2. Chen Hao, Chinese nationality, without overseas permanent residency, bachelor degree. He once served as a senior project manager in Beijing Tianjian Xingye Asset Appraisal Co., Ltd. and is now the business manager of the financial department of China national investment high Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Investment Co., Ltd. and the supervisor of the company.
As of the date of this announcement, Mr. Chen Hao did not hold the company's shares. He has not been punished by the CSRC and other relevant departments or the stock exchange; Except for working in the affiliated unit of high tech Investment Development Co., Ltd., a shareholder holding more than 5% of the company's shares, it has no affiliated relationship with the controlling shareholder, actual controller, other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company; There is no article 3.2 of the guidelines for the standardized operation of GEM listed companies 4 and 3.2 7. It is not the person to be executed for dishonesty, the subject of dishonesty responsibility or the object of dishonesty punishment. Comply with the qualification requirements of the company law and other relevant laws, regulations and regulations.
